Know Your Customer (kyc)

10 Questions
Know Your Customer (kyc)

Team we now have a new icon on stock allocation were we can update our customers information,this quiz is to see how well we know our customer.

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Questions and Answers
  • 1. 
    KYC training manual is there to help us identify which of the following?
    • A. 

      Fake identity documents

    • B. 

      Drivers Licence

    • C. 

      Fake Birth certificate

  • 2. 
    What Documents does KYC accept?
    • A. 

      Three Month Banking Statement

    • B. 

      Proof of Employment

    • C. 

      S.A ID Documents,S.A Smart ID Card,Asylum Documents and Passport

  • 3. 
    Proof of Address -Utility bill or clothing store account will be acceptable if not older than?
    • A. 

      4 years

    • B. 

      1 year

    • C. 

      6 Months

    • D. 

      3 Months

  • 4. 
    A valid TV License that is no Older than 12 Months is not Accepted?
    • A. 

      True

    • B. 

      False

  • 5. 
    You need to capture a picture of your ID showing all four corners of your identity document
    • A. 

      True

    • B. 

      False

  • 6. 
    The KYC System does allow Expired Documents 
    • A. 

      True

    • B. 

      False

  • 7. 
    You can use same documents on different Agents 
    • A. 

      True

    • B. 

      False

  • 8. 
    You have to take the following along with your passport
    • A. 

      Video

    • B. 

      Snapchat

    • C. 

      Selfie

  • 9. 
    KYC Consists of the following 
    • A. 

      Identification and Verification

    • B. 

      Expired Documents

    • C. 

      Snapchats

  • 10. 
    A lease or rental agreement less than 12 months old reflecting the name and Residential Address of a Client is Allowed
    • A. 

      True

    • B. 

      False